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and uncle. his scheduled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. III regarding trash pulls from 358 El Brillo. On this same date I called Sto schedule an appointment to speak
ent entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Banasiak as Mgr videotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of Mr. Zeff stated he i
to return to Florida on 03/27/2005 and was with her aunt and 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. regarding trash pulls from 358 El Brillo. On this same date I ca. to schedule an appointment to speak with .
ent entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Banasiak as Mgr videotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of 515 W 20th Street in
d uncle. his scheduled to return to Florida on 03/27/2005 A 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. IIM regarding trash pulls from 358 El Brillo. On this same date I called to schedule an appointment to speak w
ent entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Banasiak as Mgr videotaped the search warrant execution. Several interior e property. I spoke with Mark Zeff, of Mr. Zeff stated he is the designer for Mr. Epste
and make the copy of this conversation was placed into evidence. advised uncle. is sc eduled 03/21/2005, I coordinated with surveillance on 358 El Brillo. for the purp spoke • Jeff. arrangements. A and IIII and was t t e state to visit with her aunt and to return to Florida on 03/27/2005 PB B
ce Department entered the residence and announced we had a search warrant. A safety search was done and ited the home. I read the search warrant to Banasiak as Mgr videotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of 515 W 20th Street in
Entities connected to both El Brillo and Banasiak as Mgr

Jeffrey Epstein
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Ghislaine Maxwell
PERSONLeon Black
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Alan Dershowitz
PERSONJack Goldberger
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Palm Beach County
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Palm Beach Police Department
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West Palm Beach
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Marc Rich
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Alfredo Rodriguez
PERSONRoy Black
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Barry Diller
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Barry Krischer
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Donald Trump
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South
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Western Union
ORGANIZATIONMaria Farmer
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Scarlett Johansson
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Jean-Luc Brunel
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